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NMDC Steel Ltd - 543768 - Closure of Trading Window

 In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct for prevention of Insider Trading, the trading window for dealing with the securities of the Company shall remain closed for all Insider including Designated Persons and their immediate relatives from 01st July 2023 and end 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.
27-06-2023
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NMDC Steel Ltd - 543768 - Extension Of Additional Charge Of The Post Of CMD, NMDC Steel Ltd. To Shri Amitava Mukherjee, Director (Finance), NMDC Steel Ltd.

 Reference to the captioned subject and in furtherance of our earlier letter dated 21.03.2023, it is hereby informed that in terms of Ministry of Steel, Government of India Order No. 3/2/2021-BLA dated 09.06.2023 read with Order No. 4(3) dated 20.03.2023, the additional charge of the post of Chairman and Managing Director (CMD), NMDC Steel Ltd. presently assigned to Shri Amitava Mukherjee, Director (Finance), NMDC Steel Ltd. has been extended for a period of 3 months w.e.f. 01.06.2023 to 31.08.2023 or till a regular incumbent joins the post, or until further orders, whichever is the earliest.
12-06-2023
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Annual report for NMDC Steel Ltd. for FY-2023
02-06-2023
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NMDC Steel Ltd - 543768 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of NMDC Steel Limited for the financial year ended 31st March 2023, issued by M/s B. R. Agrawal & Associates., Practicing Company Secretaries.
30-05-2023
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NMDC Steel Ltd - 543768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015 please find attached the newspaper publication of the Extract of Audited Financial Results for the quarter and financial year ended on 31st March, 2023 published in 'The Pioneer' (English), 'Pioneer' (Hindi) and 'Dandakaranya Samachar' (Regional Language) on 25th May 2023.
25-05-2023
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NMDC Steel Ltd - 543768 - Submission Of Related Party Transactions On Consolidated Basis For The Period Ended March 31, 2023

 Submission of related party transactions on consolidated basis for the period ended March 31, 2023
23-05-2023
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NMDC Steel Ltd - 543768 - Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March 2023

 The Board of Directors of the Company at their meeting held on 23/05/2023, inter alia, have considered, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023. A copy of the following is enclosed pursuant to Regulation 33 and 52 SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015: 1. Audited standalone Financial Results of the Company for the quarter and financial year ended 31st March 2023. 2. Audit Reports of the Statutory Auditors on the Audited Financial Results of the Company for the period ended 31st March 2023. 3. Declaration on Audit reports with unmodified opinion on the Annual Audited financial results for the financial year ended 31st March 2023. As per Regulation 23(9) of SEBI (LODR) Regulation 2015, disclosures of Related party transactions, on a consolidated basis for the period ended 31/03/2023 is enclosed. Further requisite certificates are also attached herewith.
23-05-2023
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NMDC Steel Ltd - 543768 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of Ministry of Steel, Government of India''s Order No. 3/1/2021-BLA dated 19.05.2023 read with Order No. F.No.4(3)/2022-NMDC dated 20.03.2023, notice is hereby given that Shri Vinay Kumar has been appointed as Director (Technical) on the Board of NMDC Steel Limited for a period of five years from the date of his assumption of charge of the post (i.e.19.05.2023), till the date of his superannuation or until further orders, whichever is the earliest. Brief Profile of Shri Vinay Kumar is enclosed at Annexure. Disclosure of relationship between Directors: None of the other Directors on the Board of NMDC Limited are related to Shri Vinay Kumar. We hereby affirm that Shri Vinay Kumar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Please take note of the above appointment.
20-05-2023
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NMDC Steel Ltd - 543768 - Update on board meeting

 NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Update on board meeting - machine readable letter attached
12-05-2023
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NMDC Steel Ltd - 543768 - Board Meeting Intimation for Considering The Audited Financial Results Of The Company For Quarter And Financial Year Ended 31St March 2023.

 NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2023. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company''s Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing with the securities of the Company was already closed for all Insiders including Designated Persons and their immediate relatives from 1st April 2023 till 48 hours (i.e. 25th May 2023) after the declaration of the Audited Financial Results of the Company for the quarter and financial year ending 31st March 2023.
12-05-2023
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